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POCHI ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#209,3561,014,823 total
Total views
108
Avg / month
9
Year peak
30
Current month+90.0 % vs Mar
19

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#209,356 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
318474Mercantil
Registration date
18/07/1996
Validity
99 YEARS
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights POCHI ZONA LIBRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives POCHI ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name GOBIND HASUMAL CHATANI Subscriber30
    Role:Subscriber
    Links: 30
  • Name BIDIANTO HARTONO Subscriber1
    Role:Subscriber
    Links: 1
  • Name GOBIND HASUMAL CHATANI Director30
    Role:Director
    Links: 30
  • Name VANDANA GOBIND CHATANI Director18
    Role:Director
    Links: 18
  • Name DOLLY HARTONO Director16
    Role:Director
    Links: 16
  • Name BUDIANTO HARTONO Director36
    Role:Director
    Links: 36
  • Name GOBIND HASUMAL CHATANI President30
    Role:President
    Links: 30
  • Name VANDANA GOBIND CHATANI Vice President18
    Role:Vice President
    Links: 18
  • Name DOLLY HARTONO Treasurer16
    Role:Treasurer
    Links: 16
  • Name BUDIANTO HARTONO Secretary36
    Role:Secretary
    Links: 36
  • Name REGULO RAUL IBAÑEZ BARRAZA. Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name EL PRESIDENTE . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANOTACIÓN) Entry 491699/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 469191/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.